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Governance6027Bengo4.com,Inc.Information and Communications, Services and Others

Independent Officer Notification Form

Nakamura Rie (中村利江), a newly appointed outside director, was additionally filed as an independent officer. Following the filing date, Oba Takahiko (大庭崇彦) is also listed as a newly appointed outside corporate auditor.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (addition of an independent officer)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors5 outside directors (the total number of directors is Not disclosed)
Number of independent officers5Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

Nakamura Rie (中村利江), a newly appointed outside director, was added as an independent officer. Oba Takahiko (大庭崇彦) is also listed as a newly appointed outside corporate auditor.

Governance structure
ItemDetails
Number of directors5 outside directors (the total number of directors is Not disclosed)
Number of independent officers5
Changes this timeNakamura Rie (中村利江), a newly appointed outside director, was added as an independent officer. Oba Takahiko (大庭崇彦) is also listed as a newly appointed outside corporate auditor.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The filing was made in connection with the addition of a newly appointed outside director as an independent officer.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Independent Officer Notification Form | Bengo4.com,Inc. (6027) timely disclosure | Komori